CODIFY HOLDINGS LIMITED

Company number SC472334

9 officers / 5 resignations

NORGATE, Philip Neil

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, England, TW8 9DW
• Role: Secretary
• Appointed on: 6 March 2020

BRUCE, David

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1UD
• Role: Director
• Date of birth: September 1968
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

MOTTARD, Jacques Francois

• Correspondence address: 2 Rue D'Arlon, L.8399, Windhof, Luxembourg
• Role: Director
• Date of birth: April 1952
• Appointed on: 6 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Chairman & Ceo

NORGATE, Philip Neil

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, England, TW8 9DW
• Role: Director
• Date of birth: September 1973
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIFFITHS, Julia Mary

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 13 March 2014
• Resigned on: 6 March 2020

BAIN, Robert James Carmichael

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 March 2014
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRIFFITHS, Mark John

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 13 March 2014
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREY, Graeme

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 13 March 2014
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMSON, Lisa Gayle

• Correspondence address: Migvie House, 23 North Silver Street, Aberdeen, United Kingdom, AB10 1RJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 March 2014
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director